Company NameCastle Eden Lift Trucks Limited
Company StatusActive
Company Number08250092
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Ian Carr
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Elsdon Close, Oakerside
Peterlee
Co Durham
SR8 1NE
Director NameMr Paul Dawes
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(6 months, 3 weeks after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Shadforth Close
Peterlee
SR8 2NG
Director NameMrs Jayne Dawes
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(4 years, 5 months after company formation)
Appointment Duration7 years, 1 month
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address31 Shadforth Close
Peterlee
SR8 2NG
Director NameMrs Alyson Carr
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2018(5 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleOffice Worker
Country of ResidenceEngland
Correspondence Address33 Elsdon Close
Peterlee
SR8 1NE

Contact

Websitecastleedenlifttrucks.co.uk
Telephone0191 5867373
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 6 3 Cook Way
North West Industrial Estate
Peterlee
County Durham
SR8 2HY
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee

Shareholders

1 at £1Ian Carr
100.00%
Ordinary

Financials

Year2014
Turnover£87,920
Gross Profit£58,951
Net Worth£22,677
Cash£803
Current Liabilities£10,318

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 June 2023 (11 months ago)
Next Return Due22 June 2024 (1 month, 2 weeks from now)

Filing History

13 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
27 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
12 June 2019Confirmation statement made on 12 June 2019 with updates (5 pages)
16 August 2018Appointment of Mrs Alyson Carr as a director on 16 August 2018 (2 pages)
18 July 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 31 October 2017 (2 pages)
14 June 2017Director's details changed for Mr Paul Dawes on 1 June 2017 (2 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Director's details changed for Mr Paul Dawes on 1 June 2017 (2 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
7 April 2017Appointment of Mrs Jayne Dawes as a director on 1 April 2017 (2 pages)
7 April 2017Micro company accounts made up to 31 October 2016 (2 pages)
7 April 2017Micro company accounts made up to 31 October 2016 (2 pages)
7 April 2017Appointment of Mrs Jayne Dawes as a director on 1 April 2017 (2 pages)
25 November 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
25 November 2016Confirmation statement made on 11 October 2016 with updates (7 pages)
1 July 2016Registered office address changed from 33 Elsdon Close Peterlee County Durham SR8 1NE to Unit 6 3 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 1 July 2016 (1 page)
1 July 2016Registered office address changed from 33 Elsdon Close Peterlee County Durham SR8 1NE to Unit 6 3 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY on 1 July 2016 (1 page)
2 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2
(3 pages)
2 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2
(3 pages)
2 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2
(3 pages)
2 April 2016Statement of capital following an allotment of shares on 2 April 2016
  • GBP 2
(3 pages)
24 February 2016Total exemption full accounts made up to 31 October 2015 (10 pages)
24 February 2016Total exemption full accounts made up to 31 October 2015 (10 pages)
4 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(4 pages)
4 December 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(4 pages)
2 February 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
2 February 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
28 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
28 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
31 January 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
31 January 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
27 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
16 August 2013Appointment of Mr Paul Dawes as a director (2 pages)
16 August 2013Appointment of Mr Paul Dawes as a director (2 pages)
16 August 2013Registered office address changed from Grimsby Road Business Centre 145 Grimsby Road Cleethorpes N E Lincolnshire DN35 7DG United Kingdom on 16 August 2013 (1 page)
16 August 2013Registered office address changed from Grimsby Road Business Centre 145 Grimsby Road Cleethorpes N E Lincolnshire DN35 7DG United Kingdom on 16 August 2013 (1 page)
11 October 2012Incorporation (43 pages)
11 October 2012Incorporation (43 pages)